SAGINAW TRADING LIMITED
Registration number HE102974 · Cyprus
- Incorporated
- 1999-06-21
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- NATALYA VOLKOVA director
- ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΙΔΗΣ director
- NATALYA VOLKOVA secretary
Companies at the same registered address
- DAREVO LIMITED
- DELTANET TRAVEL (CY)
- NEO INTER GLOBAL SYSTEMS LIMITED
- PLANETINVEST RESEARCH DATA
- ALACROSS PRIVATE EQUITY
- SMILEY DJS
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.